Section 410 of Company Act 2013

Section 410 of Company Act 2013

Constitution of Appellate Tribunal. The Central Government shall, by notification, constitute, with effect from such date as may be specified therein, an Appellate Tribunal to be known as the National Company Law Appellate Tribunal consisting of a chairperson and such number of Judicial and Technical Members, 3[Omitted], as the Central Government may deem fit, to be appointed by it by […]

Section 409 of Company Act 2013

Section 409 of Company Act 2013

Qualification of President and Members of Tribunal (1) The President shall be a person who is or has been a Judge of a High Court for five years. (2) A person shall not be qualified for appointment as a Judicial Member unless he— (a) is, or has been, a judge of a High Court; or

Rule 12A of The Companies Appointment and Qualifications of Directors Rules 2014

Directors KYC Every individual 5[who holds] a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, 4[6[submit e-form DIR-3- KYC for the said financial year to the Central Government on or before 30th, September of immediate next financial year]] Provided that every individual who has already been allotted a Director Identification Number (DIN) as at 31st

Section 408 The Companies Act, 2013

Section 408 The Companies Act, 2013

Constitution of National Company Law Tribunal The Central Government shall, by notification, constitute, with effect from such date as may be specified therein, a Tribunal to be known as the National Company Law Tribunal consisting of a President and such number of Judicial and Technical members, as the Central Government may deem necessary, to be appointed by it by notification, to exercise

Section 407 The Companies Act, 2013

Section 407 The Companies Act, 2013

Definitions In this Chapter, unless the context otherwise requires,— (a) “Chairperson” means the Chairperson of the Appellate Tribunal; (b) “Judicial Member” means a member of the Tribunal or the Appellate Tribunal appointed as such and includes the President or the Chairperson, as the case may be; (c)“Member” means a member, whether Judicial or Technical of the Tribunal or the Appellate Tribunal and includes the President or the

Section 406 The Companies Act, 2013

Section 406 The Companies Act, 2013

Power to Modify Act in its Application to Nidhis [(1) In this section, “Nidhi” or “Mutual Benefit Society” means a company which the Central Government may, by notification in the Official Gazette, declare to be a Nidhi or Mutual Benefit Society, as the case may be. (2) The Central Government may, by notification in the Official Gazette,

Section 405 The Companies Act, 2013

Section 405 The Companies Act, 2013

Power of Central Government to Direct Companies to Furnish Information or Statistics (1) The Central Government may, by order, require companies generally, or any class of companies, or any company, to furnish such information or statistics with regard to their or its constitution or working, and within such time, as may be specified in the

Section 404 The Companies Act, 2013

Section 404 The Companies Act, 2013

Fees, etc., to be Credited into Public Account All fees, charges and other sums received by any Registrar, Additional, Joint, Deputy or Assistant Registrar or any other officer of the Central Government in pursuance of any provision of this Act shall be paid into the public account of India in the Reserve Bank of India.

Section 403 The Companies Act, 2013

Section 403 The Companies Act, 2013

Fee For Filing, etc [(1) Any document, required to be submitted, filed, registered or recorded, or any fact or information required or authorised to be registered under this Act, shall be submitted, filed, registered or recorded within the time specified in the relevant provision on payment of such fee as may beprescribed: 2[Provided that where any document,

Section 402 The Companies Act, 2013

Section 402 The Companies Act, 2013

Application of Provisions of Information Technology Act, 2000 All the provisions of the Information Technology Act, 2000 relating to the electronic records, including the manner and format in which the electronic records shall be filed, in so far as they are not inconsistent with this Act, shall apply in relation to the records in electronic